LIMITED LIABILITY PARTNERSHIP "DIVES INTERNATIONAL" (DIVES INTERNEJSHNL)
Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 120240006941 · VAT 60001-1214620Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIVES INTERNATIONAL" (DIVES INTERNEJSHNL)stat.gov.kz |
Name in Kazakh | "DIVES INTERNATIONAL" (ДИВЕС ИНТЭРНЕЙШНЛ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIVES INTERNATIONAL" (DIVES INTERNEJSHNL) |
Previous names | ТОО "DIVES INTERNATIONAL" (ДИВЕС ИНТЭРНЕЙШНЛ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Stasova, Building 102 |
Registration date | 09.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.02.2012 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 356 135 750 ₸ | 5 744 125 ₸ |
| 2025 | 718 606 660 ₸ | 11 590 430 ₸ |
| 2024 | 1 121 349 856 ₸ | 18 086 288 ₸ |
| 2023 | 581 470 100 ₸ | 9 378 550 ₸ |
| 2022 | 2 035 012 112 ₸ | 32 822 776 ₸ |
| 2021 | 850 854 644 ₸ | 13 723 462 ₸ |
| 2020 | 9 513 900 ₸ | 153 450 ₸ |
| 2015 | 4 560 472 ₸ | 73 556 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Stasova , Здание 102
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIVES INTERNATIONAL" (DIVES INTERNEJSHNL) — BIN 120240006941
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIVES INTERNATIONAL" (DIVES INTERNEJSHNL) was registered on 09.02.2012. In 2026, estimated annual revenue was 356 135 750 ₸ and tax payments totaled 5 744 125 ₸.
LIMITED LIABILITY PARTNERSHIP "DIVES INTERNATIONAL" (DIVES INTERNEJSHNL): registration details and status
LIMITED LIABILITY PARTNERSHIP "DIVES INTERNATIONAL" (DIVES INTERNEJSHNL) (BIN 120240006941) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIVES INTERNATIONAL" (DIVES INTERNEJSHNL) has been operating for 14 years 6 months, since 09.02.2012. Registered address — Almaty, Turksibskii Raion, Ulica Stasova, Building 102, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47731). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIVES INTERNATIONAL" (DIVES INTERNEJSHNL)
The head of LIMITED LIABILITY PARTNERSHIP "DIVES INTERNATIONAL" (DIVES INTERNEJSHNL) is Chzhan Chzhun Hva.
Verification of LIMITED LIABILITY PARTNERSHIP "DIVES INTERNATIONAL" (DIVES INTERNEJSHNL) in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIVES INTERNATIONAL" (DIVES INTERNEJSHNL) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIVES INTERNATIONAL" (DIVES INTERNEJSHNL) as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
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